# Banco Internacional, S.A. (Bital), Mexico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Banco Internacional, S.A. (Bital), Mexico, action is Cease and Desist Order; effective date is 1998-05-18; termination date is 2000-03-10, verified against its source on 2026-08-11.

- **Banking organisation:** Banco Internacional, S.A. (Bital), Mexico _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 1998-05-18 _(verified: appears in the quote below)_
- **Termination date:** 2000-03-10 _(verified: appears in the quote below)_

## What the source says

> 1998-05-18,2000-03-10,,,"Banco Internacional, S.A. (Bital), Mexico",Cease and Desist Order,DNE,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).